Corporate
governance

RM plc Registered Office
140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4SB
Registered in England & Wales
No 1749877

Financial calendar

Thursday 14th March 2019

Ex-dividend date for 2018 final dividend

Friday 15th March 2019

Record date for 2018 final dividend

Wednesday 27th March 2019

AGM

Friday 12th April 2019

Payment of 2018 final dividend

RM plc's latest Strategic Report, Director's Report, Corporate Governance Report, Audit Committee Report, Remuneration Report and Financial Statements are included in the Group's Annual Report, which can be found here.

Shareholders can cast their proxy votes for AGMs online using the Link Share Portal.

Note: You will need to register to use the Link Share Portal. As part of the registration process, you will be asked for your Investor Code. This can be found on your RM plc share certificate or on your Proxy Card.

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